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AB INBEV INVESTMENT HOLDING COMPANY LIMITED

Company number 11640882

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	View PDF Appointment of Yann Callou as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	View PDF Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 USD 3	View PDF Statement of capital following an allotment of shares on 2 July 2019 USD 3 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	View PDF Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC05	Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019	View PDF Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 USD 2.00	View PDF Statement of capital on 5 December 2018 USD 2.00 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 05/12/18	View PDF Solvency Statement dated 05/12/18 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2018	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 USD 2	View PDF Statement of capital following an allotment of shares on 20 November 2018 USD 2 - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	CERTNM	Company name changed abi inbev investment holding company LIMITED\certificate issued on 14/11/18 CONNOT ‐ Change of name notice	View PDF Company name changed abi inbev investment holding company LIMITED\certificate issued on 14/11/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 USD 1	View PDF Incorporation Statement of capital on 2018-10-24 USD 1 - link opens in a new window - 59 pages (59 pages)

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